Search Results for "fraud"

A curated list of data mining papers about fraud detection from several conferences.

...One system manages assets on different clouds at the same time. Audit recordings are stored in the cloud and will never be lost. One system, is used by multiple subsidiaries and departments at the same time. Prevent identity fraud and reuse. Prevent internal misuse and permission abuse. Management of people and assets. Retrospective safeguards and basis for accident analysis.

A collection of graph classification methods, covering embedding, deep learning, graph kernel and factorization papers with reference implementations. Relevant graph classification benchmark datasets are available. Similar collections about community detection, classification/regression tree, fraud detection, Monte Carlo tree search, and gradient boosting papers with implementations.